THE ENGINE YARD EDINBURGH LTD - LONDON


Company Profile Company Filings

Overview

THE ENGINE YARD EDINBURGH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ENGINE YARD EDINBURGH LTD was incorporated 9 years ago on 13/06/2014 and has the registered number: 09085530. The accounts status is FULL and accounts are next due on 31/12/2024.

THE ENGINE YARD EDINBURGH LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLACES FOR PEOPLE SHRUBHILL LIMITED (until 25/02/2016)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WALLACE BLACK Sep 1972 British Director 2020-05-01 CURRENT
MR WILLIAM MCGROUTHER LOCKHART Apr 1963 British Director 2022-03-16 CURRENT
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2021-07-27 CURRENT
MR JONATHAN RICHARD COOK Aug 1968 British Director 2021-07-27 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR DAVID JOHN SHAW Jan 1961 British Director 2014-06-13 UNTIL 2015-11-10 RESIGNED
MR COLIN KENNETH RAE Nov 1964 British Director 2014-06-13 UNTIL 2019-05-24 RESIGNED
MR ADRIAN STUART BOHR Dec 1977 British Director 2021-07-27 UNTIL 2023-11-10 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2019-11-13 UNTIL 2020-02-29 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2014-06-13 UNTIL 2023-07-01 RESIGNED
MR ANDREW MARK USHER Dec 1980 British Director 2023-11-10 UNTIL 2023-11-10 RESIGNED
MR TIMOTHY JOHN WEIGHTMAN Oct 1971 British Director 2015-11-10 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Places For People Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MATILDASPLANET HOUSING SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MATILDA'S PLANET GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MATILDA'S PLANET MANUFACTURING LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PFPESCO1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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BOXED ENERGY LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
COOL METAL CLASSICS LTD CIRENCESTER ENGLAND Dissolved... DORMANT 79120 - Tour operator activities
AUREUS HOMES LIMITED PRESTON Dissolved... DORMANT 41202 - Construction of domestic buildings
MATILDA'S WARM HOMES LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MACTAGGART & MICKEL HOMES LIMITED GLASGOW Active FULL 41100 - Development of building projects
MACTAGGART & MICKEL GROUP LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZERO C HOLDINGS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ZEROC GROUP (2008) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ZEROC ACHESON CONSORTIUM LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
ALUMNO STUDENT (PARK HILL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACON RISE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PLACES FOR PEOPLE FINANCE PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TILA COMMERCIAL LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ALUMNO STUDENT (LEWES ROAD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (WHITELOCK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (PARK HILL) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects